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WORLDWIDE NATURAL RESOURCES PLC

Company number 05501024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2009 288c Director's change of particulars / luca tenuta / 01/01/2009
27 Dec 2008 AA Full accounts made up to 31 July 2008
10 Oct 2008 363s Return made up to 06/07/08; full list of members
01 Aug 2008 AA Full accounts made up to 31 July 2007
07 Aug 2007 363s Return made up to 06/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Docs on website 19/04/07
18 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2007 AA Full accounts made up to 31 July 2006
13 Sep 2006 288a New secretary appointed
13 Sep 2006 287 Registered office changed on 13/09/06 from: 2 temple back east temple quay bristol BS1 6EG
13 Sep 2006 288b Secretary resigned
15 Aug 2006 88(2)R Ad 07/08/06--------- £ si 30000000@.005=150000 £ ic 376666/526666
11 Aug 2006 88(2)R Ad 01/08/06--------- £ si 12000000@.005=60000 £ ic 316666/376666
27 Jul 2006 363a Return made up to 06/07/06; full list of members
08 May 2006 288c Director's particulars changed
27 Apr 2006 288b Director resigned
27 Apr 2006 288b Director resigned
09 Mar 2006 288b Secretary resigned;director resigned
09 Mar 2006 287 Registered office changed on 09/03/06 from: hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
11 Jan 2006 287 Registered office changed on 11/01/06 from: 100 fetter lane london EC4A 1BN
29 Nov 2005 88(2)R Ad 11/11/05--------- £ si 33333333@.005=166666 £ ic 1050000/1216666